VERGARA MEZA Alexis

Sanctioned

Type

person

Subtype

Country

Mexico

Date of birth

1996-01-18

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

48079

Asset freeze

2024-03-22activeSource

Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Legal bases

United States

Executive Order 14059 (Illicit Drugs)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

VERGARA MEZA AlexisPrimary name
OFAC ↗
Record provenance
ID
48079
SHA-256
e5ec33a6263ff2e68d7440fc87f175ba921fdb3dcf6caaedba3b4bfbc3ea63a6
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

VEMA960118HSLRZL05C_U_R_P
Country: Mexico
OFAC ↗
Record provenance
ID
48079
SHA-256
e96fc0dc567d4f4d4bd4b5f1ca63c8eba32b3f2eb3891037c2fcdf8dbc8166dc
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
48079OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
48079
SHA-256
e96fc0dc567d4f4d4bd4b5f1ca63c8eba32b3f2eb3891037c2fcdf8dbc8166dc
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

MexicoResidence
OFAC ↗
Record provenance
ID
48079
SHA-256
e5ec33a6263ff2e68d7440fc87f175ba921fdb3dcf6caaedba3b4bfbc3ea63a6
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)